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Board Resolution for Property Sale

The Board of Directors of [Company Name] certify that during a special meeting, they unanimously approved the following resolutions: 1) To sell the company's condominium unit described in CCT [Number]. 2) [Name] was granted authority to sign and execute documents necessary to carry out the sale. 3) This authority shall remain in effect until revoked by another Board resolution certified by the Corporate Secretary.

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CATHERINE CORCUERA
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1K views2 pages

Board Resolution for Property Sale

The Board of Directors of [Company Name] certify that during a special meeting, they unanimously approved the following resolutions: 1) To sell the company's condominium unit described in CCT [Number]. 2) [Name] was granted authority to sign and execute documents necessary to carry out the sale. 3) This authority shall remain in effect until revoked by another Board resolution certified by the Corporate Secretary.

Uploaded by

CATHERINE CORCUERA
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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Republic of the Philippines)

_____________________) S.S

DIRECTORS’ CERTIFICATE

We, the undersigned, Members of the Board of Directors of


__________________________________ ( _____ ), a corporation duly organized and
existing under and by virtue of the laws of the Republic of the Philippines, with principal
office and address at _______________________________________________________,
Philippines, do hereby certify that during a special meeting of the Board of Directors held on
_________________________, the following resolutions were unanimously approved and
adopted, viz;

Board Resolution No. _________

“RESOLVED, that the corporation shall sell its Condominium Unit more
particularly described in CCT _______________.”

“RESOLVED FURTHER, that ______________________, is granted


the authority to sign, make and execute such documents as may be
necessary to carry into effect the foregoing resolution.”

“RESOLVED FINALLY, that the foregoing authority shall continue to


be in full force and effect until revoked by the Board of Directors in a
resolution duly certified by the Corporate Secretary.”

IN WITNESS WHEREOF, we have hereunto set our hands on this __________________


2019 at ______________________.

______________________ ________________________
Director Director

______________________ _____________________
Director Director

___________________________
Director
SUBSCRIBED AND SWORN TO before me this ____________________, in
__________________, Philippines, affiants exhibiting to me their respective competent of
identity, viz;

Name Passport No. Date & Place/Issued/Expiry

_________________ _________________ _________________


_________________ _________________ _________________
_________________ _________________ _________________
_________________ _________________ _________________
_________________ _________________ _________________

known to me to be the same persons who executed the foregoing instrument and
acknowledged that the same is their free act and voluntary deed.

Notary Public
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of 2019.

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